• Proposta dividendo 2020: €0,36 per azione (di cui €0,12 pagati in acconto a settembre 2020)
Roma, 18 marzo 2021 - In data odierna il Consiglio di Amministrazione, riunitosi sotto la presidenza di Lucia Calvosa, ha approvato il bilancio consolidato e il progetto di bilancio di esercizio di Eni per il 2020 che chiudono rispettivamente con la perdita netta di €8.635 milioni e l’utile netto di €1.607 milioni, confermando i risultati preliminari adjusted pubblicati nel comunicato stampa di preconsuntivo 2020 diffuso il 19 febbraio 2021.
La perdita netta reported del bilancio consolidato si ridetermina in €8.635 milioni (€8.563 milioni nel preconsuntivo) principalmente per il recepimento del risultato di una partecipata valutata ad equity pubblicato successivamente.
Il Consiglio ha deliberato di proporre all’Assemblea la distribuzione del dividendo di €0,36 per azione, di cui €0,12 distribuiti in acconto nel settembre 2020. Il dividendo a saldo di €0,241 per azione sarà messo in pagamento a partire dal 26 maggio 2021 con stacco cedola il 24 maggio 2021.
La Relazione finanziaria annuale 2020, di cui all’art.154-ter del TUF, è stata messa a disposizione del Collegio Sindacale e della Società di revisione. La Relazione sarà resa disponibile al pubblico entro la prima decade di aprile presso la sede sociale, sul sito internet della società, eni.com e con le altre modalità previste dalla normativa vigente unitamente alle relazioni del Collegio Sindacale e della Società di revisione. In allegato sono riportati gli schemi IFRS del bilancio consolidato e del bilancio di esercizio estratti dal documento approvato.
Il Consiglio di Amministrazione ha approvato anche la Dichiarazione consolidata di carattere Non finanziario (“DNF”) redatta ai sensi del D.Lgs. n. 254/2016, che è stata inclusa nella Relazione finanziaria annuale (sezione ad hoc della relazione sulla gestione). La DNF illustra le attività del gruppo, il suo andamento, i risultati e l’impatto prodotto con riferimento ai temi ambientali, lotta al cambiamento climatico, sociali, attinenti al personale, al rispetto dei diritti umani e alla lotta contro la corruzione attiva e passiva.
Il Consiglio di Amministrazione ha inoltre convocato l’Assemblea degli Azionisti in sede ordinaria per il 12 maggio 2021 per deliberare, tra l’altro, sull'approvazione del bilancio di esercizio 2020, sull’attribuzione dell’utile, sul pagamento dell’acconto dividendo 2021 mediante distribuzione di riserve disponibili, sull’integrazione del Collegio Sindacale e sul nuovo piano di buy-back.
1 Il dividendo a seconda dei percettori è soggetto a ritenuta alla fonte a titolo di imposta o concorre in misura parziale alla formazione del reddito imponibile.
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Il dirigente preposto alla redazione dei documenti contabili societari, Francesco Esposito, dichiara ai sensi del comma 2 art. 154-bis del TUF che l’informativa contabile nel presente comunicato corrisponde alle risultanze documentali, ai libri e alle scritture contabili.
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